Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - Cornerstone Building Brands, Inc. | h78449e10vk.htm |
| EX-31.2 - EX-31.2 - Cornerstone Building Brands, Inc. | h78449exv31w2.htm |
| EX-21.1 - EX-21.1 - Cornerstone Building Brands, Inc. | h78449exv21w1.htm |
| EX-23.1 - EX-23.1 - Cornerstone Building Brands, Inc. | h78449exv23w1.htm |
| EX-32.2 - EX-32.2 - Cornerstone Building Brands, Inc. | h78449exv32w2.htm |
| EX-32.1 - EX-32.1 - Cornerstone Building Brands, Inc. | h78449exv32w1.htm |
| EX-10.3 - EX-10.3 - Cornerstone Building Brands, Inc. | h78449exv10w3.htm |
| EX-31.1 - EX-31.1 - Cornerstone Building Brands, Inc. | h78449exv31w1.htm |
Exhibit 24.1
NCI BUILDING SYSTEMS, INC.
Power of Attorney
WHEREAS, NCI BUILDING SYSTEMS, INC., a Delaware corporation (the “Company”), intends to file
with the Securities and Exchange Commission (the “Commission”) pursuant to the Securities Exchange
Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder,
its Annual Report on Form 10-K, together with any and all exhibits, documents and other instruments
and documents necessary, advisable or appropriate in connection therewith, including any amendments
thereto (the “Form 10-K”);
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and
appoints Norman C. Chambers, Mark E. Johnson and Todd R. Moore, and each of them severally, his or
her true and lawful attorney or attorneys-in-fact and agents, with full power to act with or
without the others and with full power of substitution and resubstitution, to execute in his name,
place and stead, in any and all capacities, this Annual Report on Form 10-K and any or all
amendments (including pre-effective and post-effective amendments) to this Annual Report and to
file the same, with all exhibits thereto, and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and agents and each of
them full power and authority, to do and perform in the name and on behalf of the undersigned, in
any and all capacities, each and every act and thing necessary or desirable to be done in and about
the premises, to all intents and purposes and as fully as they might or could do in person, hereby
ratifying, approving and confirming all that said attorneys-in-fact and agents or their substitutes
may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been
signed below by the following persons on behalf of the registrant and in the capacities indicated
as of the 21st day of December, 2010.
| Name | Title | |
/s/ Kathleen J. Affeldt
|
Director | |
/s/ James G. Berges
|
Director | |
/s/ Gary L. Forbes
|
Director | |
/s/ John J. Holland
|
Director | |
/s/ Lawrence J. Kremer
|
Director | |
/s/ George Martinez
|
Director | |
/s/ Nathan K. Sleeper
|
Director | |
/s/ Jonathan L. Zrebiec
|
Director |